Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Dhananjay Sudrik
Ruchi Dhananjay Sudrik
Director/Designated Partner
almost 9 years ago
Dhananjay Gopal Sudrik
Dhananjay Gopal Sudrik
Director
over 11 years ago

Past Directors

Vijay Krishnaji Kale
Vijay Krishnaji Kale
Director
over 11 years ago
Sachin Krishnakant Bhosale
Sachin Krishnakant Bhosale
Director
over 11 years ago

Documents

Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Notice of resignation;-17032017
Form DIR-12-17032017_signed
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Evidence of cessation;-17032017
Acknowledgement received from company-17032017
Optional Attachment-(1)-17032017
Proof of dispatch-17032017
Form DIR-12-09032017_signed